Meeting Details
- Date: Wednesday, 12th August, 2026
- Location: Registered Office of the Company
- Security Code: 543590 (BSE)
- Security Symbol: ASHOKAMET (NSE)
Agenda Items
1. Approval for Appointment of Additional (Independent) Director, subject to member approval
2. Appointment of Chief Financial Officer (CFO)
3. Approval of Standalone and Consolidated Unaudited Financial Results for quarter ended 30th June, 2026 (Regulation 33 of SEBI LODR)
4. Approval of conversion of loan into equity shares under section 62(3) of Companies Act, 2013, subject to shareholder approval in ensuing EGM
5. Approval of Board's Report along with all annexures
6. Convening of 11th Annual General Meeting (AGM) and draft Notice thereof
7. Appointment of Scrutinizer for e-voting process for 11th AGM
8. Approval of Related Party Transactions under Section 188 of Companies Act, 2013 and Regulation 23 of Listing Regulations
9. Fixing of Book Closure and e-voting schedule for ensuing AGM
10. Any other matter with consent of the chair
Trading Window Status
Pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window is currently closed for Promoters, Directors, Employees and other Designated Persons. The window will re-open after 48 hours subsequent to declaration of financial results for the quarter ended 30th June, 2026.